Russia: EO 14024 §11 (foreign financial institutions)
Secondary sanctions risk · recorded on 6,431 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: See Section 11 of Executive Order 14024.
“Russia: EO 14024 §11 (foreign financial institutions)” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- BANK ITURUP LLCNov 21, 2024
- BBR BANK JOINT STOCK COMPANYNov 21, 2024
- BCS BANK AONov 21, 2024
- Bogdan SHABLYANov 21, 2024
- BRATSKY NARODNY BANK JSCNov 21, 2024
- CENTROCREDIT BANKNov 21, 2024
- COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYNov 21, 2024
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYNov 21, 2024
- COMMERCIAL BANK KREMLYOVSKIYNov 21, 2024
- COMMERCIAL JOINT STOCK BANK VIKINGNov 21, 2024
- CORPORATE FINANCE BANK LLCNov 21, 2024
- Daniel HAINDLNov 21, 2024
- Dmitry TULINNov 21, 2024
- Ekaterina LOZGACHEVANov 21, 2024
- Elena FEDKINANov 21, 2024
- Elizaveta DANILOVANov 21, 2024
- EVROAZIATSKII REGISTRATORNov 21, 2024
- FORA BANK JOINT STOCK COMMERCIAL BANKNov 21, 2024
- GARANT INVEST BANK JOINT STOCKNov 21, 2024
- GAZPROMBANK JOINT STOCK COMPANYNov 21, 2024
- GPB AFRICA AND MIDDLE EAST PTY LTDNov 21, 2024
- GPB FINANCIAL SERVICES HONG KONG LIMITEDNov 21, 2024
- Gulnara KHAIDARSHINANov 21, 2024
- Ilya LISHENKONov 21, 2024
- INTERSTATE BANKNov 21, 2024
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYNov 21, 2024
- JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYNov 21, 2024
- JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYNov 21, 2024
- JOINT STOCK COMPANY AKTIVNov 21, 2024
- JOINT STOCK COMPANY AUTO FINANCE BANKNov 21, 2024
- JOINT STOCK COMPANY BANK ACCEPTNov 21, 2024
- JOINT STOCK COMPANY BANK DOM RFNov 21, 2024
- JOINT STOCK COMPANY BANK FINSERVICENov 21, 2024
- JOINT STOCK COMPANY BANK UNITED CAPITALNov 21, 2024
- JOINT STOCK COMPANY COALMETBANKNov 21, 2024
- JOINT STOCK COMPANY COMMERCIAL BANK URAL FDNov 21, 2024
- JOINT STOCK COMPANY GUTA BANKNov 21, 2024
- JOINT STOCK COMPANY INDUSTRIA REESTRNov 21, 2024
- JOINT STOCK COMPANY NS BANKNov 21, 2024
- JOINT STOCK COMPANY PUBLIC TRUST BANKNov 21, 2024
- JOINT STOCK COMPANY RDC PARITETNov 21, 2024
- JOINT STOCK COMPANY REGISTRATOR INTRACONov 21, 2024
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUSNov 21, 2024
- JOINT STOCK COMPANY ROYAL CREDIT BANKNov 21, 2024
- JOINT STOCK COMPANY SEVERGAZBANKNov 21, 2024
- JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKNov 21, 2024
- JSC DRAGANov 21, 2024
- JSC EXI BANKNov 21, 2024
- JSC NOVIY REGISTRATORNov 21, 2024
- JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERNov 21, 2024